The UK Gambling Commission (UKGC) has issued a £300,000 penalty package to Wolverhampton land-based casino operator Casino 36 for money laundering and social responsibility failures.

An investigation by the regulator revealed that the operator had failed to ensure adequate customer Enhanced Due Diligence (EDD), Source of Funds (SOF) and Source of Wealth (SOW) checks were carried out on customers.

Premium subscribers continue here to the full article.